HOLDING LOGISTICA & IMPROVING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CHARLES ROBERT DARWIN, POLIGONO INDUSTRIAL PARQ
- Municipality
- Paterna
- Province
- Valencia/València
- Share capital
- —
- First publication
- 8 Sep 2023
- Latest act
- 1 Aug 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | DOLZ PEREZ BELEN |
| Joint and several attorney-in-fact | GREGORI FABUEL CARLOS |
| Joint and several attorney-in-fact | PERIS LLORENS LAURA |
| Board member | 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA |
| Board member | ARES PROYECTO ALPHA SOCIEDAD LIMITADA |
| Board member | ARES PROYECTO LOANS SOCIEDAD LIMITADA |
| Board member | CERVERO BLASCO JESUS |
| Chairperson | ARES PROYECTO ALPHA SOCIEDAD LIMITADA |
| Secretary | 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2025 | Amendments to the articles of association | Notice 351215 |
| 4 Apr 2025 | Change of registered office | Notice 161370 |
| 11 Mar 2025 | Appointments | Notice 117049 |
| 27 Dec 2023 | Appointments | Notice 551748 |
| 18 Oct 2023 | Appointments | Notice 445006 |
| 8 Sep 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 396383 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/holding-logistica-improving-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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